26, Report:
#1191238
Posted Date:
Nov 25 2014
David Cooper pcs department I never got a loan with this company They never gave one Internet
I got this email twice on 11/24 14 the first one was at 12:37pm it stating that I took out a loan with Ace cash Service ant then it stated that I'm being prosecuted in the court house within a couple days and that my ssn is put on hold by US Government so before something goes wrong...
Entity
David Cooper
Categories: Unusual Rip-Off
27, Report:
#1184505
Posted Date:
Oct 23 2014
online cash institude online institude hangs up the phone when i try to get my money back and they said they cant find my information when they gave me an user name to log in they are rude and they lie about 60 day refund. Internet
ONLINE CASH INSTITUDE SAYS THAT YOU WILL WIN A LOT OF MONEY BUT IS NOT TRUE AND THEY ALSO SAY THAT YOU HAVE 60 DAY REFUND BUT ITS ALSO A LIE THEY CHARGE MY CREDIT CARD 97 DOLLARS AND WHEN I TRY TO GET MY MONEY BACK THEY ACT RUDE AND THEY TELL ME THAT THEY CANT FIND MY INFORMATION ...
Entity
online cash institude
Categories: Web Hosting
28, Report:
#1182537
Posted Date:
Oct 13 2014
online cash institute.com I was also scammed by this outfit. Boise Idaho
I was scmmed by this outfit. But they screwed up. The charge (62.95) never hit my bank.They contacted me on Sept. 29, promised an email within an hour with intructions. Never recieved it. Net day, I called the number I was contacted on. They gave me cus...
Entity
onlinecashinstitute.com
Categories: Corrupt Companies
29, Report:
#1180564
Posted Date:
Oct 02 2014
Advance Cash Services Incorp ACS They claim I am committing fraud from a 300 dollar online cash advance. They state they have proof money was deposited into my account. And NO such deposited was or has been put into my bank account. I have bank records that prove that this claim is false. They have still continued to send me emails stating they have a lawsuit against me yet haven't received anything other then emails. I have asked for them to show me this proof yet still haven't received anything. Internet
I have been told from acs incorp that they have opened a lawsuit against me for a 300 dollar online cash advance that they claim was deposited into my account. No online cash advance was ever deposited into my account and i have bank statments that would show nothing was never depos...
Entity
Advance Cash Services Incorp
Categories: Collection Agency's
30, Report:
#1179040
Posted Date:
Sep 24 2014
Online Cash cash-members Misleading Promotional Offer Does Not Appear Internet
This is simply a low quality course designed to explain how to become an affiliate marketer. The reason that I'm entering this report is because they do a good job of making you think that they have some new way of making money online that involves getting paid for adding links on...
Entity
Online Cash
Categories: On-Line Business
31, Report:
#1178443
Posted Date:
Sep 22 2014
Online Cash Commissions Online Cash Institute scam hung up phone lost account information for refund Internet
This company sends multiple ads via Internet regarding making money from home. They explain that many well known companies pay individuals for linking their ads on the Internet search pages. They state that you can earn as much or as little as you like depending on the amount ...
Entity
Online Cash Commissions
Categories: Internet Marketing Companies
32, Report:
#1171526
Posted Date:
Aug 22 2014
Cash Advance USA John Adams, John Bowe Claim I owe them money Internet
Last Warning Letter
Case No.GJ282311
This is a last and final notice from Federal Law Department of United States of America.
We received a lawsuit filed against your name as well as your social security number under section 9 chapter 19.
We are going to inform you that we are going...
Entity
Cash Advance USA
Categories: Federal Government
33, Report:
#1171033
Posted Date:
Aug 20 2014
Cash Advance USA Roy Morgan, John bowe Fraud complaint Internet
I recieved this message from the Federal Law Department. It said
Last Warning Letter
Federal Law Department: - (740) 777-1396
Case No.GJ282311
This is a last and final notice from Federal Law Department ofUnited States of America.
We received a lawsuit filed against your name as w...
Entity
Cash Advance USA
Categories: Internet Fraud
34, Report:
#1112717
Posted Date:
Jun 12 2014
General Electric Capital Bank online cash loans utah
I was contacted by General Electric Capital Bank due to online payday loans . The repeatedly called me and told me I was approved for a 3000.00 loan and all I had to do was get a green dot money card from Walgreens and put 129.00 on card and call them back with card information an...
Entity
General Electric Capital Bank
Categories: Loans
35, Report:
#1144774
Posted Date:
May 07 2014
Consumer Loans, Washington D.C. Cash Loan Scam Washington D.C.
I received a phone call regarding an application I made for a online cash loan. The person I spoke voluntarily gave me the address, which I immediately put into Google. The address that was given was next door to the White House! Needless to say, I was turned off a...
Entity
Consumer Loans, Washington D.C.
Categories: Credit Services
36, Report:
#1128153
Posted Date:
Apr 25 2014
PayPal I was scammed out of thousands of dollars and PayPal wont help. I am filing a class action law suit against them for allowing ongoing scams to take place and not protected both buyer and seller. Please sign the petition.... Enough signatures will make a class action suit possible. New Jersey Internet
Please go to change.org/users/joshnj82 and help fight this shady companyI am writing this letter to hopefully put and end to the ongoing scams and to share some of the horrible experiences customers have faced when dealing with eBay and Paypal. I am hopeful that this letter reaches ...
Entity
PayPal
Categories: Financial Services
37, Report:
#1128158
Posted Date:
Mar 04 2014
eBay I was scammed out of thousands of dollars on ebay. Internet
Please sign my petition so we cn fight in numbers. change.org/users/joshnj82I am writing this letter to hopefully put and end to the ongoing scams and to share some of the horrible experiences customers have faced when dealing with eBay and Paypal. I am hopeful that this letter reac...
Entity
eBay
Categories: Financial Services
38, Report:
#1113518
Posted Date:
Jan 07 2014
USA Cash Loans aka Cash Loans Advance USA Victor Morgan and Mr. Johnson They got me for $1,375.00. Someone please help me Internet
I am currently experiencing financial hardships. A friend recommended an online loan that helped him when he needed a loan. After my application was denied, I decided to search for other online cash loans for people like me with bad credit. I came across USA Cash Loans aka Cash Loan...
Entity
USA Cash Loans aka Cash Loans Advance USA
Categories: Unusual Rip-Off
39, Report:
#1097626
Posted Date:
Nov 07 2013
Global Crosssing Local Services VVF Department (Suppose be representing US Cash Advantage -An online advance cash service) Harassing phone call about a debt to company I paid off at less two years ago. They state I still own the company and a 3-part law suit is being filed against my name and SSAN. New York New York
This company call two or three times a day, stating I didn't repay an online cash advance from cash advantage. I received the money and closed my checking account before I paid it back. Cash Advantage never heard of the company. And the checking account number they gave me, I ...
Entity
Global Crosssing Local Services
Categories: Bad Check Writers
40, Report:
#1088787
Posted Date:
Oct 02 2013
Bet Online Bet Online Cash Outs are impossible Internet
Bet Online is a Sports Book and Poker site operating out of Panama that accepts US players. After playing Poker for a couple of weeks I decide to withdraw a few hundred dollars.
The site offers a number of cash out options. I choose bank wire transfer. I had to make about six ...
Entity
Bet Online
Categories: Offshore Gambling
41, Report:
#1079498
Posted Date:
Aug 27 2013
Toys R Us More GREAT return policies of Toys R Us.... NOT Marion, Illinois
I had an enjoyable experience -NOT - at Toys R Us in Marion, IL yesterday. We took my grandson shopping for his birthday. Besides a toy, he also picked up an X-Box credit card for $25.00. They didn't have the game he wanted, so we ran over to GameStop, Marion, IL for the game. In th...
Entity
Toys R Us
Categories: Miscellaneous Electronics
42, Report:
#1066575
Posted Date:
Jul 12 2013
Cash Advance America, Erika, Mr Black They promised me a loan but kept asking for more money Internet
I had applied for a loan online. Cash advance america called me with all my info and told me that I qualified for a loan and they could give me a loan for $5000. I got transfered to an Erika and she told me that there was a one time fee of $380 to get the loan. She gave me i...
Entity
Cash Advance America
Categories: Loans
43, Report:
#1048716
Posted Date:
May 06 2013
ATTORNEY ROY WILSON This person tried to collect money from me stating that a law suit against my name and SSN regarding a internet pay day loan that was back in 2009. I was baffled about the information provided because he had my contact information such as a previous job I've worked at, my ssn and a old bank account I had but the wrong account number. I knew this was a fraud so I looked up the name and saw it under the Ripoff Report. I am concerned about him having my SSN. Internet
I received an email from Attorney Roy Wilson stating that I did a online cash advance back in 2009. The strange thing about it is that this person had my past contact information including my SSN. I don't know if this person got access to some old documents or what. But I do know ...
Entity
ATTORNEY ROY WILSON
Categories: Attorney Generals
44, Report:
#1046686
Posted Date:
Apr 27 2013
FastLoanFast.com Money Stolen From Bank Account Internet
All of a sudden started withdrawing $30.00 from my checking account without notice or authorization. I never had a loan at any time with this or any other online cash service. I had to close my bank accounts and pay an overdraft fine because of them.
Entity
FastLoanFast.com
Categories: Loans
45, Report:
#1013469
Posted Date:
Feb 13 2013
sell and recycle.com Bait and switch, offer $102 cash, recieve less or pay to get phone back Internet
Describe phone, get online cash offer of $102, send in phone, they offer $47 because it was not described right. or pay $6.99 to ship back. I go to their website again describe phone as it is and get same offer of $102 Bait and switch!
Entity
sell and recycle.com
Categories: Telephones
46, Report:
#1002571
Posted Date:
Jan 24 2013
2010 Blessings Jon Scherling Cash-Gifting Scam, Internet Marketing Scam, Home Business Internet Marketing Scams, Pyramid Scam, John Sandhu, Gary Ramsey https://www.facebook.com/2010Blessings.FanPage, Internet
The Better Business Bureau Had Something To Say About This: It's Illegal & Please Report This Person Jon Scherling:
Better Business Bureau About Flourishing Online Cash-Gifting Schemes:
http://www.bbb.org/us/article/bbb-warns-cash-gifting-pyramid-schemes-flourishing-online-9...
Entity
2010 Blessings
Categories: Internet Marketing Companies
47, Report:
#962127
Posted Date:
Oct 30 2012
law firm of Johnny Best Said 3 criminal charges have been filed against me California, California
I recieved a phone call at work 10/30/2012 from a paralegal man named Eric Johnson(which had a thick foreign accent) stating that i had 3 criminal charges under my name and social security number. i then proceeded to ask what it concerned. He stated it was from an application r...
Entity
law firm of Johnny Best
Categories: Loans
48, Report:
#946465
Posted Date:
Oct 02 2012
MGB Refiners Marty Upfall Gold Buyer BEWARE Craigslist Marty Upfall Gold Buyer Internet
Marty called me to inquire about my post on craigslist (i had some personal jewlery online.) Initially he said that he would give me whatever the price I had online CASH. But then when we met in person he said he doesn't want to lose money. Turns out he's a gold dealer but pretended...
Entity
MGB Refiners
Categories: Jewelers
49, Report:
#904355
Posted Date:
Jun 30 2012
Department of Law Investigation Threatening.... Harassment... SCAM!! Nationwide
I have received several calls from a 512-394-4902 and a 213-283-8557 number. They have been calling me at work and harassing me. They call my cell phone as well. They claim to be officers of the Dept of Law and Investigation. They claim I owe money on a cash advance I took online......
Entity
Department of Law Investigation
Categories: Loans
50, Report:
#857257
Posted Date:
Mar 21 2012
allied litagation You have been named as a respondent in a court action and must appear there is a contract on file under affidavit number.. You must call the number and forward this information to your attorney. needville , Texas
i recived this message. You have been named as a respondent in a court action and must appear there is a contract on file under affidavit number.. You must call the number and forward this information to your attorney. The contact number is 832-582-0326. You or your atto...
Entity
allied litagation
Categories: Miscellaneous Companies